Statements: SEYFOLLAH JASHNSAZ

Canonical ID: NK-htpLkNDMFDfexfiBMexhRa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSeifollah JASHN SAZengus_ofac_sdnofac-15961
Person:aliasSeyfollah JASHNSAZengus_ofac_sdnofac-15961
Person:birthDate1958-03-22engus_ofac_sdnofac-15961
Person:birthPlaceBehbahan, Iranengus_ofac_sdnofac-15961
Person:countryirengus_ofac_sdnofac-15961
Person:firstNameSeifollahengus_ofac_sdnofac-15961
Person:firstNameSeyfollahengus_ofac_sdnofac-15961
Person:id685c7573b1fc77af815673c4adf9bffaa0035c99engus_ofac_sdnofac-15961
Person:lastNameJASHNSAZengus_ofac_sdnofac-15961
Person:lastNameJASHN SAZengus_ofac_sdnofac-15961
Person:nameSeifollah JASHNSAZengus_ofac_sdnofac-15961
Person:nationalityirengus_ofac_sdnofac-15961
Person:notesChairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Companyengus_ofac_sdnofac-15961
Person:passportNumberT23700825engus_ofac_sdnofac-15961
Person:passportNumberR17589399engus_ofac_sdnofac-15961
Person:positionChairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Companyengus_ofac_sdnofac-15961
Person:programIdUS-IRANengus_ofac_sdnofac-15961
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15961engus_ofac_sdnofac-15961
Person:topicssanctionengus_ofac_sdnofac-15961
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting